EFTA00095489.txt Text dataset_9 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2021-10-28

Document Type

letter

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

The U.S. Attorney's Office is informing Ghislaine Maxwell's legal counsel about the production of discovery materials in her case, including scanned pages of a contact book, materials from the Estate of Jeffrey Epstein, records from the United Kingdom, and scans of address books and handwritten documents. The materials are designated as "confidential" and subject to a protective order.

Metadata

Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Sender: DAMIAN WILLIAMS, United States Attorney
Recipients: Christian Everdell, Esq., Mark Cohen, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., Bobbi Stemheim, Esq.
Document ID: 20 Cr. 330 (MN)
Date: 2021-10-28

Relationships 6

Entity 1	Relationship	Entity 2	Description
Ghislaine Maxwell	Legal	United States Attorney	Defendant in a case being prosecuted by the United States Attorney
Christian Everdell	Legal	Ghislaine Maxwell	Attorney representing Ghislaine Maxwell
Mark Cohen	Legal	Ghislaine Maxwell	Attorney representing Ghislaine Maxwell
Laura Menninger	Legal	Ghislaine Maxwell	Attorney representing Ghislaine Maxwell
Jeffrey Pagliuca	Legal	Ghislaine Maxwell	Attorney representing Ghislaine Maxwell
Bobbi Stemheim	Legal	Ghislaine Maxwell	Attorney representing Ghislaine Maxwell

Public Knowledge

Context: The Ghislaine Maxwell case has received significant media attention.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Legal matters/litigationCommunications/correspondence

People 8

Ghislaine Maxwell Damian Williams Christian Everdell Mark Cohen Laura Menninger Jeffrey Pagliuca Bobbi Stemheim Jeffrey Epstein

Organizations 7

U.S. Department of JusticeUnited States AttorneySouthern District of New YorkCohen & Gresser LLPHaddon, Morgan and Foreman, P.C.Law Offices of Bobbi C. StemheimEstate of Jeffrey Epstein

Locations 3

New YorkDenverUnited Kingdom

Text Analysis

Tone: Professional
Purpose: To inform defense counsel of the production of discovery materials in the case of United States v. Ghislaine Maxwell.
Significance: This letter documents the production of materials, including contact books and records from the Estate of Jeffrey Epstein, in the Ghislaine Maxwell case.

File Info

File Name: EFTA00095489.txt
Dataset: dataset_9
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:28.878172
DOJ Source: View on DOJ